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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Communication from Administration
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6.A. Recognition of Memorial Middle School Cheerleaders
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6.B. School Board Recognition Month
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6.C. Budget Recap Report/Check Register for November 2012
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6.D. CTE Program Mid-Year Report
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6.E. Construction Update
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Regular Board Meeting Minutes of December 3, 2012
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7.A.2. Approval of Special Board Meeting Minutes of December 17, 2012
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7.A.3. Approval of Purchases over $10,000
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7.A.4. Approval of Tax Report for November 2012
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7.A.5. Approval of Investment Report for November 2012
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7.A.6. Approval of Budget Amendment #4
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7.B. Consider Approval of National School Counseling Week Proclamation
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7.C. Consider Approval of Grant from Wal-Mart
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7.D. Consider Approval of Out of State Travel – H.M. King High School JROTC
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7.E. Consider Approval of Posting of the Vacancy of High School Attendance Clerk
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7.F. Consider Approval of Rental Agreement for Boiler at High School
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8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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8.A. Consider Salary of Lead Custodian
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8.B. Consider Resignation of Contracted Employee(s)
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8.C. Consider Employment of Contracted Employee(s)
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9. Open Session, If Any, on Closed Session Deliberations
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9.A. Consider Approval of Salary of Lead Custodian
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9.B. Consider Approval of Resignation of Contracted Employee(s)
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9.C. Consider Approval of Employment of Contracted Employee(s)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Recognition of Memorial Middle School Cheerleaders
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
6.B. School Board Recognition Month
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for November 2012
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.D. CTE Program Mid-Year Report
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
6.E. Construction Update
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of December 3, 2012
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of December 17, 2012
|
|
| Subject: |
7.A.3. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.4. Approval of Tax Report for November 2012
|
|
| Subject: |
7.A.5. Approval of Investment Report for November 2012
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #4
|
|
| Subject: |
7.B. Consider Approval of National School Counseling Week Proclamation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.C. Consider Approval of Grant from Wal-Mart
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.D. Consider Approval of Out of State Travel – H.M. King High School JROTC
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.E. Consider Approval of Posting of the Vacancy of High School Attendance Clerk
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.F. Consider Approval of Rental Agreement for Boiler at High School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
|
|
| Subject: |
8.A. Consider Salary of Lead Custodian
|
|
| Subject: |
8.B. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
8.C. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
9. Open Session, If Any, on Closed Session Deliberations
|
|
| Subject: |
9.A. Consider Approval of Salary of Lead Custodian
|
|
| Subject: |
9.B. Consider Approval of Resignation of Contracted Employee(s)
|
|
| Subject: |
9.C. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10. Adjourn
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